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Annual General Meeting

Our 2025 annual general meeting will be held on Friday 18 July 2025 at 11am at the Dovestone Conference Centre, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington WA5 3LP.

S311A of the Companies Act 2006 requires that the following information is provided as at 23 June 2025, the total number of shares in the company in respect of which members are entitled to exercise voting rights at the meeting is 681,888,418 ordinary shares of five pence each. Each ordinary share has one vote. The deferred shares do not carry any voting rights.

Annual General Meeting information

Year Notice of meeting Specimen copy of the proxy form AGM poll results
2025 Notice of meeting (PDF 594KB opens in a new window) Specimen copy of the proxy form (PDF 990KB opens in a new window) -
2024 Notice of meeting (PDF 594KB opens in a new window) Specimen copy of the proxy form (PDF 990KB opens in a new window) 2024 poll results (PDF 133KB opens in a new window)
2023 Notice of meeting (PDF 640KB opens in a new window) Specimen copy of the proxy form (PDF 101KB opens in a new window) 2023 poll results (PDF 83KB opens in a new window)
2022 Notice of meeting (PDF 5,000KB opens in a new window) Specimen copy of the proxy form (PDF 692KB opens in a new window)  2022 poll results (PDF 243KB opens in a new window)
2021 Notice of meeting (PDF 2,338KB opens in a new window) Specimen copy of the proxy form (PDF 748KB opens in new window) 2021 poll results (PDF 130KB opens in a new window)
2020 Notice of meeting (PDF 4,043KB opens in a new window) Specimen copy of the proxy form (PDF 1,037KB opens in new window)  2020 poll results (PDF 30KB opens in a new window)
2019 Notice of meeting (PDF 5.79MB opens in a new window) Specimen copy of the proxy form (PDF 765KB opens in new window)
 2019 poll results (PDF 210KB opens in new window)
2018 Notice of meeting (PDF 4.6MB opens in new window) Specimen copy of the proxy form (PDF 240KB opens in new window) 2018 poll results (PDF 30KB opens in new window)